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More than 2022, Reuters launched a number of investigative reviews on copyright. In January, Reuters documented numerous situations exactly where copyright had withheld info from authorities investigators and company associates and experienced dismissed warnings from their particular compliance teams regarding revenue laundering challenges and lousy know your buyer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters identified that copyright had acted to be a conduit for that laundering of at the least $2.
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The investigation also here discovered examples of DWF advertising tokens its founder experienced promoted triggering a crash in People token's value, which can be in step with a pump and dump scheme, and is particularly from Binanace's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, saying the self trading might have been accidental Which The interior team collaborated much too carefully with certainly one of DWF's competition. copyright has denied any wrongdoing.[74]